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      • Complaints
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      EBULLION PRIVATE LIMITED

      CIN: U74999MH2020PTC343357 As on: 2026-07-13
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      EBULLION PRIVATE LIMITED (CIN: U74999MH2020PTC343357) is a Private company incorporated on 06 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

      EBULLION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBULLION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of EBULLION PRIVATE LIMITED are VISHWAS SHASHIKANT CHOKSI, GAURAV ABHAY CHOKSI, VIKRAM SAJANLAL CHOKSI, and GAUTAM ASHOK CHOKSI.

      EBULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC343357 and its registration number is 343357. Users may contact EBULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBULLION PRIVATE LIMITED is PLOT NO C 122, TTC INDL AREA PAWANE VILLAGE , NAVIMUMBAI, Maharashtra, India - 400703.

      Current status of EBULLION PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EBULLION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EBULLION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EBULLION
      DIN Director Name Designation Appointment Date
      00527326 VISHWAS SHASHIKANT CHOKSI Director 2020-08-06
      00527684 GAURAV ABHAY CHOKSI Director 2020-08-06
      00526890 VIKRAM SAJANLAL CHOKSI Director 2020-08-06
      00526963 GAUTAM ASHOK CHOKSI Director 2020-08-06
      Past Directors & Key Managerial Personnel of EBULLION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHWAS SHASHIKANT CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE SOLAR LLP AAB-3480 Designated Partner 2017-04-01 Ongoing
      ACTIVE SOLAR LLP AAB-3480 Designated Partner - 2017-04-01
      HINDUSTAN PLATINUM WIND ENERGY LLP AAB-5744 Designated Partner 2016-07-01 Ongoing
      HINDUSTAN PLATINUM WIND ENERGY LLP AAB-5744 Partner - 2016-07-01
      SANPOWER SOLAR LLP AAB-5852 Designated Partner - 2023-03-01
      NEEVYA SOLAR LLP AAB-5925 Designated Partner - 2023-03-01
      SAVE POWER LLP AAC-9754 Designated Partner 2014-11-26 Ongoing
      FLORINTREE WALKER LLP ABB-0747 Partner - 2024-03-30
      HIGHER POWER TECHNOLOGY PRIVATE LIMITED U29100MH2022PTC388455 Director 2022-08-11 Ongoing
      SAVE POWER PRIVATE LIMITED U40108MH2003PTC142087 Director 2003-09-08 Ongoing
      WISHSEE WEALTH PRIVATE LIMITED U65990MH2022PTC388555 Director 2022-08-12 Ongoing
      CHOKSI INVESTMENT PRIVATE LIMITED U67120MH1976PTC019207 Additional Director - 2011-09-30
      CHOKSI INVESTMENT PRIVATE LIMITED U67120MH1976PTC019207 Director 2011-09-30 Ongoing
      HINDUSTAN PLATINUM PRIVATE LIMITED U74999MH1961PTC012143 Director 2020-04-01 Ongoing
      HINDUSTAN PLATINUM PRIVATE LIMITED U74999MH1961PTC012143 Whole-time director - 2020-04-01
      SFA SPORTING SERVICES PRIVATE LIMITED U74999MH2015PTC268781 Director 2015-11-19 Ongoing
      AB JEETEGA INDIA FOUNDATION U74999MH2016NPL285195 Director 2016-08-26 Ongoing
      LIFE RECORDS INFOTECH PRIVATE LIMITED U93000MH2005PTC151244 Director 2009-10-15 Ongoing
      COMMON EFFLUENT TREATMENT PLANT (THANE- BELAPUR) ASSOCIATION U99999MH1994NPL081983 Director - 2015-08-27
      Other Directorships of GAURAV ABHAY CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE SOLAR LLP AAB-3480 Designated Partner 2016-07-01 Ongoing
      ACTIVE SOLAR LLP AAB-3480 Designated Partner - 2014-12-01
      HINDUSTAN PLATINUM WIND ENERGY LLP AAB-5744 Designated Partner 2016-07-01 Ongoing
      HINDUSTAN PLATINUM WIND ENERGY LLP AAB-5744 Designated Partner - 2014-12-01
      PINK GINGER ARTS LLP AAC-2913 Designated Partner 2014-05-13 Ongoing
      AYANA DYES AND CHEMICALS LLP AAI-0532 Designated Partner 2016-12-20 Ongoing
      ACTIVE SOLAR PRIVATE LIMITED U36912MH2011PTC218492 Director 2011-06-09 Ongoing
      PINK GINGER ARTS PRIVATE LIMITED U40108MH2003PTC142293 Director 2003-09-19 Ongoing
      HINDUSTAN PLATINUM PRIVATE LIMITED U74999MH1961PTC012143 Whole-time director 2020-04-01 Ongoing
      Other Directorships of VIKRAM SAJANLAL CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PLATINUM WIND ENERGY LLP AAB-5744 Designated Partner 2013-06-09 Ongoing
      HINDUSTAN PHARMATECH LLP AAG-8077 Designated Partner 2016-06-29 Ongoing
      UMBRELLA CORPORATION PRIVATE LIMITED U15134MH2012PTC232149 Director 2012-06-14 Ongoing
      HINDUSTAN PHARMATECH PRIVATE LIMITED U24290MH2022PTC378411 Director 2022-03-14 Ongoing
      PARAMOUNT E-WASTE RECYCLING PRIVATE LIMITED U37100MH2009PTC194435 Additional Director - 2014-09-30
      PARAMOUNT E-WASTE RECYCLING PRIVATE LIMITED U37100MH2009PTC194435 Director 2014-09-30 Ongoing
      UMBRELLA HOTDOGS PRIVATE LIMITED U55204MH2003PTC142518 Director - 2014-01-15
      CHOKSI CONSTRUCTION CORPORATION PRIVATE LIMITED U70100MH2021PTC356092 Director 2021-05-20 Ongoing
      CHOKSI CONSTRUCTION CORPORATION PRIVATE LIMITED U70100MH2021PTC356092 Managing Director - 2022-03-15
      LAVISH LIFESTYLE PRIVATE LIMITED U74994MH2006PTC162558 Additional Director - 2017-09-29
      LAVISH LIFESTYLE PRIVATE LIMITED U74994MH2006PTC162558 Director 2017-09-29 Ongoing
      HINDUSTAN PLATINUM PRIVATE LIMITED U74999MH1961PTC012143 Whole-time director 1980-07-17 Ongoing
      HINDUSTAN MEDICAL PRIVATE LIMITED U85300MH2021PTC358782 Additional Director - 2023-09-29
      HINDUSTAN MEDICAL PRIVATE LIMITED U85300MH2021PTC358782 Director 2023-10-28 Ongoing
      Other Directorships of GAUTAM ASHOK CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      BONA TERRA GREENHOUSES LLP AAA-7238 Designated Partner 2011-12-12 Ongoing
      HINDUSTAN PLATINUM WIND ENERGY LLP AAB-5744 Designated Partner 2016-07-01 Ongoing
      HINDUSTAN PLATINUM WIND ENERGY LLP AAB-5744 Designated Partner - 2014-12-01
      HINDUSTAN PLATINUM WIND ENERGY LLP AAB-5744 Partner - 2016-06-30
      GTC POWER PRIVATE LIMITED U40100MH2003PTC140041 Director 2003-04-16 Ongoing
      HINDUSTAN PLATINUM PRIVATE LIMITED U74999MH1961PTC012143 Whole-time director 2016-11-01 Ongoing

      CIN Company Name Company Address
      AAA-7238 BONA TERRA GREENHOUSES LLP PLOT NO. C 122, TTC INDL AREA,PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400703
      AAB-3480 ACTIVE SOLAR LLP PLOT NO. C 122, TTC INDL AREA, PAWANE VILLAGE, NAVI MUMBAI, Maharashtra, India - 400703
      AAB-5744 HINDUSTAN PLATINUM WIND ENERGY LLP PLOT NO C 122, TTC INDL AREA, PAWANE VILLAGE, NAVI MUMBAI, Maharashtra, India - 400703
      AAB-5852 SANPOWER SOLAR LLP PLOT NO C 122, TTC INDL AREA, PAWANE VILLAGE, NAVI MUMBAI, Maharashtra, India - 400703
      AAB-5925 NEEVYA SOLAR LLP PLOT NO C 122 TTC INDL AREA PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400703
      AAC-2913 PINK GINGER ARTS LLP PLOT NO C 122 TTC INDL AREA PAWANE VILLAGE NEW MUMBAI, Maharashtra, India - 400703
      AAC-9754 SAVE POWER LLP PLOT NO C 122, TTC INDL AREA, PAWANE VILLAGE, NAVI MUMBAI, Maharashtra, India - 400703
      AAI-0532 AYANA DYES AND CHEMICALS LLP PLOT NO. C 122, TTC INDL AREA PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH1961PTC012143 HINDUSTAN PLATINUM PRIVATE LIMITED C 122 TTC INDUSTRIAL AREA PAWANE VILLAGE , NAVI MUMBAI, Maharashtra, India - 400703
      U10793MH2024PTC427698 ANGEL NUTRIMENT PRIVATE LIMITED PLOT NO.C-375, 2nd FLOOR,,TTC IND. AREA MIDC PAWANE,Thane,Thane,Maharashtra,400703-India
      U73200MH2017PTC293882 MANASTU SPACE TECHNOLOGIES PRIVATE LIMITED PLOT NO. C-6/7,TTC MIDC INDUSTRIAL AREA, Pawane, Navi Mumbai, , Thane, Maharashtra, India - 400703
      U67120MH1994PTC078633 JAS ONE SECURITIES PRIVATE LIMITED Plot No-C 107, TTC Industrial Area MIDC Pawane Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
      U74999MH1995PTC084397 UNIQUE OFFSHORE PRIVATE LIMITED PLOT NO. PAP C- 9 , TTC INDUSTRIAL AREA, MIDC PAWANE , , NAVI MUMBAI, Maharashtra, India - 400703
      AAH-9853 GK INTERNATIONAL LLP PLOT NO.A-6/1, TTC INDUSTRIAL AREA,MIDC,THANE BELAPUR ROAD, PAWANE VILLAGE, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703
      U74900MH2014PTC255221 CEYONE SOLUTIONS PRIVATE LIMITED Unit No.328, Plot No.C-56/1,Turbhe Industrial Park TTC Industrial Area, Pawane, , Navi Mumbai, Maharashtra, India - 400705
      U46909MH2025PTC450835 MANIBHADRA STEEL AND ROOFING SOLUTION PRIVATE LIMITED UNIT NO. 6, GOODWILL BIZHUB,PLOT NO, C-3/C,TTC MIDC, PAWANE,Thane,Thane,Maharashtra,400703-India
      U30005MH1995PTC086996 ECHJE INFOTRANS PRIVATE LIMITED PLOT NO. EL-33, T.T.C. INDUSTRIAL AREA, VILLAGE MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400705
      U15490MH2021PLC372746 GROWERS DIRECT INDIA LIMITED C/O Anusaya Fresh India Private Limited Plot No.3,Block No.2,Ground Floor,Vashi , NaviMumbai, Maharashtra, India - 400703
      AAV-2928 J. ARCH CONSULTANCIES LLP PLOT NO A 781, T.T.C INDUSTRIAL AREA, M.I.D.C KHAIRANE NAVI MUMBAI, Maharashtra, India - 400703
      U85499MH2024PTC418740 ORIANA EDUTECH RESOURCE CENTER PRIVATE LIMITED Unit No. B-902, 9th Floor, Everest Nivara,Plot No. D-3, MIDC, TTC Industrial Area, Village- Turbhe,Thane,Thane,Maharashtra,400703-India
      AAP-9943 SYSTEL RUGGED COMPUTERS INDIA LLP 8th Fl. Plot No.C-99,Unit No. 802,Deekay Tech Park TTC Industrial Area, MIDC, Turbhe, Navi Mumbai, Maharashtra, India - 400703
      U72900MH2021PTC355551 THATISM TECHSERVE PRIVATE LIMITED office no. A-3/12, 3rd Floor,Groma House Plot No. 14C, Sector 19, Vashi , NaviMumbai, Maharashtra, India - 400703
      U51310MH2020PTC339404 BLACK SHEEP VENTURES PRIVATE LIMITED Plot No. C-6/6, TTC Pawane , Navi Mumbai, Maharashtra, India - 400703
      U67120MH1976PTC019207 CHOKSI INVESTMENT PRIVATE LIMITED C/122 TTC INDUSTRIAL AREA , PAWANE, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999PN2018PTC180216 MUSCLEGEARS SPORTS NUTRITION PRIVATE LIMITED PLOT NO-PAP-C-94,TTC INDUSTRIAL AREA MIDC TURBHE,Thane,Thane,Maharashtra,400703-India
      U29150MH2005PTC154787 BOMBAY HEAVY LIFTERS PRIVATE LIMITED PLOT NO. PAP C-9 TTC AREA MIDC PAWNE, , NAVI MUMBAI, Maharashtra, India - 400703
      U15543MH1998PTC115575 PANKAJ EXPORTS PRIVATE LIMITED PLOT NO. C-419, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
      U61798MH1991PTC061798 SWAPNA LEATHER WORKS PRIVATE LIMITED PLOT NO.A-247, T.T.C. INDUSTRIAL AREA, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400703
      U24117MH1971PTC409719 KEDIA ORGANIC CHEMICALS PRIVATE LIMITED Office No B-111, Punit Industrial Premises Co-operative Society, Plot No 11/ 11A, MIDC, TTC Industrial Area, Thane Belapur Road. Turbhe, Navi Mumbai. Thane Maharashtra-400703. , Thane, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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